Companies House does not verify the accuracy of the information filed

Advanced company search

CLS SCOTLAND LIMITED

Company number SC457781

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	View PDF Appointment of Simon Laborda Wigzell as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	View PDF Termination of appointment of Richard Tice as a director - link opens in a new window - 1 page (1 page)
03 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	MR01	Registration of charge 4577810005	View PDF Registration of charge 4577810005 - link opens in a new window - 21 pages (21 pages)
19 Dec 2013	MR01	Registration of charge 4577810004	View PDF Registration of charge 4577810004 - link opens in a new window - 21 pages (21 pages)
19 Dec 2013	MR01	Registration of charge 4577810006	View PDF Registration of charge 4577810006 - link opens in a new window - 21 pages (21 pages)
10 Dec 2013	MR01	Registration of charge 4577810002	View PDF Registration of charge 4577810002 - link opens in a new window - 17 pages (17 pages)
10 Dec 2013	MR01	Registration of charge 4577810003	View PDF Registration of charge 4577810003 - link opens in a new window - 17 pages (17 pages)
10 Dec 2013	MR01	Registration of charge 4577810001	View PDF Registration of charge 4577810001 - link opens in a new window - 17 pages (17 pages)
18 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	View PDF Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 2,001.00	View PDF Statement of capital following an allotment of shares on 12 September 2013 GBP 2,001.00 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?